Integrated Activity Fund: Transparency

Alistair Carmichael Excerpts
Thursday 22nd October 2020

(3 years, 5 months ago)

Westminster Hall
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David Linden Portrait David Linden (Glasgow East) (SNP)
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I beg to move,

That this House has considered transparency of the Integrated Activity Fund.

May I say from the outset that it is a great pleasure to serve under your chairmanship, Mr Efford, and to see Members here for this Thursday afternoon debate? Many MPs from different parties have attempted to question the Government on this fund, only to be met with unclear and murky answers. This is a fund of up to £20 million each year to countries accused of human rights abuses, so the last thing the Government should be is unclear and murky.

I will raise several issues regarding the transparency of the fund, in the hope that the Government can finally provide some answers. We know that the fund is spent across the Gulf Co-operation Council states—Kuwait, Saudi Arabia, Bahrain, Qatar, the United Arab Emirates and Oman. However, the Government have failed to provide a breakdown of spending in each country. Ministers reason that this lack of transparency is because:

“Many of the projects and programme activities were delivered regionally, so it is not possible to provide a breakdown by beneficiary state.”

It seems clear to me that a solution would be to outline the projects that the IAF supports, then we could understand how the money is spent across the region.

However, when MPs have inquired into the projects that the fund supports, the Government continue to be vague:

“The Integrated Activity Fund supported a range of non-ODA programmes and projects across the Gulf. These included, but were not limited to, activities focusing on culture, healthcare, youth engagement, economic diversification and institutional capacity building.”

I am afraid that that is not clear enough. The House deserves to know exactly what projects the UK Government are funding across the region through the IAF.

Alistair Carmichael Portrait Mr Alistair Carmichael (Orkney and Shetland) (LD)
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The hon. Gentleman is setting up the debate nicely here, but may I suggest that it might be helpful to go back to first principles and ask ourselves whether, in the areas he has just outlined, the need for any reform within the Gulf Co-operation Council countries may not necessarily be rooted in lack of money?

David Linden Portrait David Linden
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The right hon. Gentleman puts a good point on the record, and it is something I will attempt to develop later in my speech. In terms of first principles, he is perhaps right, and I am sure that when he speaks he will reaffirm that to the Minister.

Considering the accusations from human rights groups over the legitimacy of this fund, the Government should be obliged to publish the results of the risk assessment that they should obviously have undertaken. However, the Government will not even disclose to the House the beneficiaries or implementers of, or projects funded by, the IAF, giving Ministers and the public no idea how their money is being spent.

Members of this House and of the other House have repeatedly questioned the Government on the specifics of the Integrated Activity Fund. However, we have only received vague half-answers in response. I guess that begs the question: if the Government have nothing to hide, why will they not be completely transparent on the fund?

The question of transparency clearly links with a topic brought up by hon. Members across the House, that of human rights abuses in the gulf region. Hon. Members have brought up the fact that the UK Government funds projects in countries such as Saudi Arabia and Bahrain, where we know the death penalty, torture and political imprisonment take place. Indeed, the human rights situation in those countries is worsening; Saudi Arabia executed a record 184 people last year, while the indiscriminate Saudi-led bombing of Yemen is responsible for what the United Nations describes as the world’s worst man-made humanitarian catastrophe.

This is not the first time the Government have been criticised over their funding of projects in GCC states. A case in point is the controversial conflict, security and stability fund, the CSSF, which drew criticism from UK aid watchdogs for serious shortcomings in the way it operated. It was found to have been insufficiently rigorous in applying safeguards to prevent collaboration with foreign entities with suspect human rights records.

One project funded by the CSSF was the contentious security and justice programme in Bahrain. In its 2018 report, the Foreign Affairs Committee urged the Government to review the programme, particularly in light of the evidence that Bahraini prison staff and security personnel had been implicated in torture and extrajudicial killings.

That programme, which cost at least £6.5 million, caused the CSSF to come under parliamentary investigation for its lack of transparency. However, once the programme began to face scrutiny, it was simply transferred over to the Integrated Activity Fund. If the CSSF faced severe criticism from this House for its funding of the programme, then it is only natural that the IAF, which is arguably more opaque, should receive the same investigation.

The IAF has also come under further scrutiny for its links to the Bahrain Special Investigations Unit. Recent freedom of information requests obtained by the Bahrain Institute for Rights and Democracy revealed that in 2018, visits were made under the IAF from the College of Policing, the Independent Office for Police Conduct, and Merseyside’s professional standards department to meet counterparts at Bahrain’s Special Investigations Unit. Since those visits, Bahrain’s SIU has been criticised by the International Rehabilitation Council for Torture Victims as “critically flawed” and failing to meet,

“the minimum professional standards and minimum international legal standards”.

Bahraini judges and representatives from the Ministry of Interior visited the UK in 2018 and 2019 under the IAF. According to the Bahraini embassy in London, these visits were conducted to discuss,

“both the scope and implementation of alternative sentences in the UK”.

The FOI requests also indicate that no overseas justice and security assessment was conducted for the judges’ visit, violating the Government’s own human rights safeguarding policy.

Prior to a mass prisoner release to ease the severe overcrowding of Bahrain’s prisons following the outbreak of covid-19, evidence suggests that alternative sentencing legislation was discriminating against political prisoners, including Sheikh Mirza Al-Mahroos and human rights defender Ali Al-Hajee. Alongside revealing the other contentious programmes and activities that the IAF supports, the FOI requests further highlight that at least two programmes have been provided exclusively to Bahrain. This evidence shows that certain activities are, in fact, country specific, thus negating the FCDO’s claim that country-specific breakdowns are impossible, since activities are only covered regionally. In the light of that, I again urge the Government to provide a clear breakdown of the individual projects and programmes they fund in each of the countries that the IAF supports.

With a history of controversial projects and their insistence on being vague about the Integrated Activity Fund, the Government are not painting a particularly clear image of their support for the GCC region. Lord Scriven said of the IAF:

“I have never seen a situation where it started open and became more swiftly opaque as criticisms grew… the Government have become hypersensitive if not paranoid to the fact that the truth will be exposed”.

It is imperative that the Government are more transparent about the Integrated Activity Fund, including by releasing information on the specific projects that the fund supports, in what countries, and crucially, whether they comply with the human rights risk assessment. I look forward to the Minister, for whom I have the utmost respect as a personal friend, enlightening the Chamber this afternoon as he closes the debate on behalf of the Government.

--- Later in debate ---
Alistair Carmichael Portrait Mr Alistair Carmichael (Orkney and Shetland) (LD)
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It is a pleasure to serve under your chairmanship, Mr Efford. I remind the Chamber of my entry in the Register of Members’ Financial Interests, as I chair the all-party parliamentary British-Qatar group. I am struggling to remember, but I think I am also an office-bearer for the all-party parliamentary group on Kuwait, but other hon. Members will know that the amount of commitment that those offices bring with them is, shall we say, variable. My engagement with those APPGs has, however, given me, I hope, a small measure of insight into engagement with Gulf countries—those in the Gulf Cooperation Council in particular, although I am not sure that there really is a functioning GCC at present.

I am not without sympathy for the purposes behind the idea of such funds. As I said to the hon. Member for Glasgow East (David Linden), I am not really persuaded that the deficiencies in civic Government, human rights and even in agriculture—rarely does a debate come up where the MP for Orkney and Shetland cannot talk about agriculture—are necessarily down to a lack of funding. However, I am also always aware that when one engages with countries that have deficiencies in those and other areas, it is best always to do so from a starting point of a measure of humility. We rarely achieve much by lecturing and preaching to people in other countries. Understand a bit of their own history and how they have come to the point they are at today.

To draw on my experience with Qatar, for example, I have been genuinely impressed in recent years to see some of the progress that has been made in relation to labour rights. The abolition of the kafala system and the opening of an International Labour Organisation office in Doha are significant achievements, and we should be pleased. When I speak to people in the Qatari Government, of course we want to talk about those things, as they inevitably do—every Government always want to talk about where they have made progress—but we also have to be mindful that there is still a significant way to go in relation to lesbian, gay, bisexual and transgender rights, for example. To engage with any measure of integrity with these countries, we have to be able to tell them that, while appreciating the progress they have made, we see other areas where progress still has to be made.

I am always very conscious of the fact that in Britain the abolition of the death penalty and the legalisation of homosexuality both happened in the course of my life. Both date back to the 1960s, so we should engage and encourage, but we should be mindful of the fact that we have not always had the greatest story to tell. On labour rights, for example, let us not kid ourselves, because we still have a problem with human trafficking in this country, notwithstanding the gangmasters legislation that we have now had for about 10 to 15 years. So humility is the order of the day.

That said, engagement must bring with it other things. The most important of those, as the hon. Member for Worthing West (Sir Peter Bottomley) said, should be transparency and accountability. It is in the operation of the IAF that we find a worrying lack of both transparency and accountability, and I fear that permeates other aspects of our engagement with Gulf Cooperation Council countries.

Although it is not necessarily directly on point in relation to the operation of the IAF—at least I suspect that is the case, but who knows?—I am very concerned that the police chief in Dubai appears to be a front-runner for the presidency of Interpol. Nasser Ahmed Al-Raisi was in charge of the police service that detained a British academic, Matthew Hedges, for around six months on trumped-up charges, bluntly, which Matthew has always denied. I understand that he was eventually forced to sign a confession in Arabic, which he just did not understand, and in that time he was tortured. The engagement with the United Arab Emirates in relation to that case, for example, is not one that in any way, shape or form can be seen as working in the interests of United Kingdom citizens.

It is because of the lack of transparency and accountability that the business of engagement with GCC countries looks, from time to time, as if it is operating on double standards. We criticise China—I am 100% behind the Government’s new policy on China—but at the same time we seem to find it very difficult to criticise the Saudi Government, notwithstanding, as the hon. Member for Hammersmith (Andy Slaughter) outlined, their truly appalling human rights record. Yes, they have recently passed legislation allowing women the right to drive, but at the same time they are jailing those who actually campaigned for that very right. They also use the death penalty for people who would have been minors at the time they committed any crimes. They seem to continue on an almost unrestricted basis, including—God help us—having crucifixions.

If UK taxpayers’ money is being spent in such countries, the UK Government have a duty to account to taxpayers for where it is being spent and what it is being spent on. The little that we do know about the operation of the IFA, particularly as it relates to Bahrain, is that it involves sentencing reform and alternative sentencing there. That is a cause that I am prepared to support—indeed, it is a drum that I have beaten for many years in this country. That is certainly something we should support. However, if we consider the way in which alternative sentencing policy is pursued in Bahrain, we find very quickly that in fact there is no benefit for the political prisoners there. The beneficiaries of alternative sentencing are all within the country’s criminal justice system. I would have thought that one of the things we would want to promote is equal treatment, at the very least, of criminal prisoners and political prisoners. We should of course be pursuing a situation in which there are no political prisoners, but for those who find themselves imprisoned in Bahrain, any advances should be equally available to all.

There is a case for doing at least some of the work associated with the IAF, but I cannot think of many areas of public expenditure, even at this scale, that are allowed to be maintained in such conditions of secrecy. It is totally lacking in transparency and accountability. If the money is genuinely being spent on capacity building, we should expect it to be spent through non-governmental organisations, which I know is not easy in Gulf countries. However, they are there and they do operate, and they would seem a more obvious route for channelling support through, as we do in virtually every other theatre in which we spend overseas development moneys.

Peter Bottomley Portrait Sir Peter Bottomley
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This fund is not part of our aid budget; it is overseas spending.

Alistair Carmichael Portrait Mr Carmichael
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Indeed, which is why I deliberately did not use the terms “overseas aid” or “overseas development assistance”. However, to the hard-pressed British taxpayer, it is money that is being spent overseas, and the objectives set for the IAF would not look out of place in our overseas development assistance budget. If the objectives are the same, there would have to be some compelling reason why, on this occasion, we are effectively giving money to state actors, rather than non-state actors.

I look forward to hearing what the Minister has to say in this regard. I fear that it is a topic to which the House will continue to return for some time to come.

--- Later in debate ---
James Cleverly Portrait James Cleverly
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I understand. The hon. Gentleman knows that, since becoming the Minister for the region, I am the responding Minister. If he is critical of repetitive answers, it is because the same questions keep being asked, but I will try to address promptly some of the points that were raised, if hon. Members permit.

I am very conscious that, as we have seen today, through written correspondence and more broadly, there has been criticism of the fund, and particularly of our work in Bahrain, but our policy has been to engage with Bahrain and to encourage and support its institutional reform through targeted assistance. For example, the IAF has enabled British expertise to help develop Bahrain’s independent human rights oversight bodies. I know that Members present have been critical, but the creation of those bodies is important, as is their improvement and reform. I know that the ombudsman’s office has, again, been criticised, but it must be recognised that it has investigated more than 5,000 complaints. I invite hon. Members to consider whether those investigations would have happened had we not been involved.

Alistair Carmichael Portrait Mr Carmichael
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The Minister cites two examples that we have discussed already. That is good, but if he can tell us about those examples, why can we not be told about them all?

James Cleverly Portrait James Cleverly
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I am going to try to rattle through my speech, because, unfortunately, I will run out of time otherwise. A number of the points that Members have raised are embedded in it, but if I do not get to the end, I will not be able to cover them.

The hon. Member for Caerphilly (Wayne David) said that the alternative sentencing programme is a welcome step in the right direction and that he would like to see it go further. He is right, but if it were not in existence it would not be able to go further, and it is in existence at least in part because of the technical assistance from the UK Government. Those outcomes have strengthened human rights adherence and accountability in Bahrain, and they are possible only because—